Burgon (Eyemouth) Ltd was founded on 24 December 1980, it's status is listed as "Dissolved". We don't know the number of employees at the organisation. There are 4 directors listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCHAN, William Patterson | N/A | 01 December 1994 | 1 |
SINCLAIR, Grahame Boston | N/A | 06 July 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNOX, Anne Kristine | N/A | 01 April 2006 | 1 |
SINCLAIR, Grahame Boston | 01 April 2006 | 06 July 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 01 May 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 13 February 2018 | |
DS01 - Striking off application by a company | 01 February 2018 | |
MR04 - N/A | 05 December 2017 | |
MR04 - N/A | 01 December 2017 | |
CS01 - N/A | 17 November 2017 | |
CH01 - Change of particulars for director | 17 November 2017 | |
AA - Annual Accounts | 11 October 2017 | |
AD01 - Change of registered office address | 20 March 2017 | |
AA - Annual Accounts | 06 February 2017 | |
CS01 - N/A | 14 December 2016 | |
CH01 - Change of particulars for director | 14 December 2016 | |
CH01 - Change of particulars for director | 14 December 2016 | |
CH01 - Change of particulars for director | 14 December 2016 | |
MR04 - N/A | 11 June 2016 | |
MR04 - N/A | 11 June 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 09 February 2016 | |
MR01 - N/A | 14 August 2015 | |
AR01 - Annual Return | 25 February 2015 | |
AA - Annual Accounts | 04 February 2015 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AA01 - Change of accounting reference date | 30 January 2013 | |
AA01 - Change of accounting reference date | 30 January 2013 | |
AA01 - Change of accounting reference date | 24 January 2013 | |
AR01 - Annual Return | 02 January 2013 | |
CH01 - Change of particulars for director | 02 January 2013 | |
CH01 - Change of particulars for director | 02 January 2013 | |
CH01 - Change of particulars for director | 02 January 2013 | |
CC04 - Statement of companies objects | 01 August 2012 | |
RESOLUTIONS - N/A | 23 July 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 18 July 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 18 July 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 18 July 2012 | |
AP01 - Appointment of director | 12 July 2012 | |
TM01 - Termination of appointment of director | 12 July 2012 | |
TM01 - Termination of appointment of director | 12 July 2012 | |
TM01 - Termination of appointment of director | 12 July 2012 | |
AP01 - Appointment of director | 12 July 2012 | |
AP01 - Appointment of director | 12 July 2012 | |
AP01 - Appointment of director | 12 July 2012 | |
TM02 - Termination of appointment of secretary | 11 July 2012 | |
MG02s - Statement of satisfaction in full or in part of a charge | 06 July 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 06 July 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 06 July 2012 | |
AA01 - Change of accounting reference date | 05 July 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 27 April 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
AA - Annual Accounts | 26 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 December 2008 | |
RESOLUTIONS - N/A | 22 December 2008 | |
123 - Notice of increase in nominal capital | 22 December 2008 | |
363a - Annual Return | 21 November 2008 | |
AA - Annual Accounts | 27 June 2008 | |
363s - Annual Return | 23 November 2007 | |
AA - Annual Accounts | 14 June 2007 | |
363s - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
363s - Annual Return | 22 November 2005 | |
AA - Annual Accounts | 09 September 2005 | |
363s - Annual Return | 15 November 2004 | |
419a(Scot) - N/A | 12 November 2004 | |
AA - Annual Accounts | 07 July 2004 | |
363s - Annual Return | 12 November 2003 | |
410(Scot) - N/A | 26 September 2003 | |
AA - Annual Accounts | 02 June 2003 | |
363a - Annual Return | 15 November 2002 | |
RESOLUTIONS - N/A | 26 September 2002 | |
RESOLUTIONS - N/A | 26 September 2002 | |
MEM/ARTS - N/A | 26 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2002 | |
123 - Notice of increase in nominal capital | 26 September 2002 | |
AA - Annual Accounts | 14 June 2002 | |
363s - Annual Return | 15 November 2001 | |
AA - Annual Accounts | 14 September 2001 | |
363s - Annual Return | 15 November 2000 | |
AA - Annual Accounts | 10 October 2000 | |
363s - Annual Return | 16 November 1999 | |
AA - Annual Accounts | 30 April 1999 | |
363s - Annual Return | 11 November 1998 | |
AA - Annual Accounts | 29 April 1998 | |
363s - Annual Return | 16 November 1997 | |
AA - Annual Accounts | 23 April 1997 | |
363s - Annual Return | 13 November 1996 | |
AA - Annual Accounts | 29 August 1996 | |
363s - Annual Return | 01 December 1995 | |
AA - Annual Accounts | 09 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 20 December 1994 | |
363s - Annual Return | 20 December 1994 | |
AA - Annual Accounts | 27 June 1994 | |
363s - Annual Return | 02 December 1993 | |
AA - Annual Accounts | 24 August 1993 | |
363s - Annual Return | 19 November 1992 | |
RESOLUTIONS - N/A | 16 September 1992 | |
MEM/ARTS - N/A | 16 September 1992 | |
AA - Annual Accounts | 08 September 1992 | |
287 - Change in situation or address of Registered Office | 05 March 1992 | |
363 - Annual Return | 26 November 1991 | |
466(Scot) - N/A | 20 November 1991 | |
466(Scot) - N/A | 19 November 1991 | |
AA - Annual Accounts | 07 August 1991 | |
466(Scot) - N/A | 14 December 1990 | |
466(Scot) - N/A | 07 December 1990 | |
363 - Annual Return | 04 December 1990 | |
AA - Annual Accounts | 01 November 1990 | |
410(Scot) - N/A | 10 October 1990 | |
363 - Annual Return | 23 February 1990 | |
AA - Annual Accounts | 15 January 1990 | |
363 - Annual Return | 17 March 1989 | |
AA - Annual Accounts | 01 November 1988 | |
AA - Annual Accounts | 29 May 1987 | |
363 - Annual Return | 29 May 1987 | |
AA - Annual Accounts | 15 July 1986 | |
363 - Annual Return | 15 July 1986 | |
CERTNM - Change of name certificate | 25 September 1981 | |
NEWINC - New incorporation documents | 24 December 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 August 2015 | Fully Satisfied |
N/A |
Floating charge | 12 July 2012 | Fully Satisfied |
N/A |
Standard security | 10 July 2012 | Fully Satisfied |
N/A |
Standard security | 10 July 2012 | Fully Satisfied |
N/A |
Standard security | 12 September 2003 | Fully Satisfied |
N/A |
Bond & floating charge | 21 September 1990 | Fully Satisfied |
N/A |
Standard security | 03 March 1982 | Fully Satisfied |
N/A |
Bond & floating charge | 23 February 1982 | Fully Satisfied |
N/A |